---
title: "LTCL SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0822bbb3-c0c0-54be-b746-3d07094fd34b
json: https://whiteintel.dev/api/public/dossier/0822bbb3-c0c0-54be-b746-3d07094fd34b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LTCL SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0822bbb3-c0c0-54be-b746-3d07094fd34b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0822bbb3-c0c0-54be-b746-3d07094fd34b  

## Ownership & control

### Holdings / subsidiaries

- **CHANIRIA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/9a499a9c-7eb8-5264-ad9c-3dff6f59cc41
- **REFANO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/6f47399b-7880-54c5-867d-17b7416d0570
- **REEFBAY HOLDINGS LΙΜΙΤΕD** (Secretary) — https://whiteintel.dev/entity/e6809731-4574-5013-8c43-bf1a30e5e44b
- **VIRCO LIMITED** (Secretary) — https://whiteintel.dev/entity/81d9ead1-77d8-5efe-87d3-345fd127b0a2
- **ROVER COAL LIMITED** (Secretary) — https://whiteintel.dev/entity/a2c0e441-1e50-5114-8ddd-8e4e14adbb16

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LTCL SECRETARIAL LIMITED** — https://whiteintel.dev/entity/0822bbb3-c0c0-54be-b746-3d07094fd34b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LTCL SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/0822bbb3-c0c0-54be-b746-3d07094fd34b · Structured JSON: https://whiteintel.dev/api/public/dossier/0822bbb3-c0c0-54be-b746-3d07094fd34b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._